Shivard Holdings Limited, a registered company, was registered on 27 May 2004. 9429035360599 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been managed by 2 directors: Dawn Puanga Steele - an active director whose contract started on 27 May 2004,
Murray John Steele - an active director whose contract started on 01 Apr 2019.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: 6 Potae Street, Tokomaru Bay, 4079 (registered address),
6 Potae Street, Tokomaru Bay, 4079 (service address),
6 Potae Street, Tokomaru Bay, 4079 (shareregister address),
4801C Waiapu Road, Te Puia Springs, Gisborne, 4079 (registered address) among others.
Shivard Holdings Limited had been using 10 Bristol Square, Hutt Central, Lower Hutt as their physical address until 14 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 6 Potae Street, Tokomaru Bay, 4079 New Zealand
Shareregister address used from 04 Apr 2023
Address #5: 6 Potae Street, Tokomaru Bay, 4079 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
10 Bristol Square, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 10 Bristol Square, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 09 Apr 2019 to 14 Sep 2022
Address #2: 3 Boyd Grove, Naenae New Zealand
Registered & physical address used from 27 May 2004 to 09 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Steele, Murray John |
Tokomaru Bay 4079 New Zealand |
01 Apr 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Steele, Dawn Puanga |
Tokomaru Bay 4079 New Zealand |
26 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Dawn |
Hutt Central Lower Hutt 5010 New Zealand |
27 May 2004 - 26 Nov 2019 |
Individual | Davis, Dawn |
Hutt Central Lower Hutt 5010 New Zealand |
27 May 2004 - 26 Nov 2019 |
Dawn Puanga Steele - Director
Appointment date: 27 May 2004
Address: Tokomaru Bay, 4079 New Zealand
Address used since 01 Apr 2023
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2019
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 28 Apr 2016
Murray John Steele - Director
Appointment date: 01 Apr 2019
Address: Tokomaru Bay, 4079 New Zealand
Address used since 01 Apr 2023
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2019
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